We are enclosing herewith the proceeding of the 36th Annual General Meeting of the Company. Kindly take the same on your record.
Awaiting price reaction for this filing.
Colab Platforms Limited held its 36th AGM on 27th September 2025 via video conferencing, running from 11:00 AM to 11:12 AM. Out of 34,809 total members, 43 attended, meeting the quorum requirement. Chairman Mukesh Jadhav briefed shareholders on the company's growth, FY 2024-25 performance, and future outlook. Six ordinary resolutions were put to remote e-voting, covering: (1-2) adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, (3) re-appointment of Executive Director Amardeep Singh (retiring by rotation), (4-5) confirmation of two interim dividends of Re. 0.01 per equity share for FY 2025-26, and (6) appointment of M/s. Megha Khandelwal & Associates as Secretarial Auditor. The Statutory Auditor's Report had no qualifications or adverse remarks. Consolidated voting results will be announced later.
This is a routine procedural disclosure with no major red flags. The declaration of two interim dividends, though small, signals ongoing capital returns to shareholders. Investors should wait for the voting results to confirm approval levels on all resolutions.